Company · U67120WB1975PLC030114
Dhakalia Investments LTD
Dhakalia Investments LTD is an active company, incorporated in 1975, registered in Kolkata. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1975
- Paid-up capital
- ₹1.01 cr
- Authorised
- ₹1.5 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anand Kumar Gupta | Director | 1986 | Serving | 00024458 |
| Pawan Khaitan | Director | 1996 | Serving | 00201473 |
| Vijay Gupta | Director | 1996 | Serving | 00024496 |
| Pramod Kumar Gupta | Director | 1996 | Serving | 01265190 |
| Dhanpat Rai Gupta | Beneficial Owner | 2019 | Serving | 00025472 |
| Manju Gupta | Director | 2023 | Serving | 00093302 |
| Aruna Gupta | Director | 2023 | Serving | 00093582 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 304 Jasmine Tower, 31 Shakespear Sarani, 3rd FloorKolkata, West Bengal, 700017
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 19 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 030114
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.